MiniFit, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MiniFit" |
| Registration number, date | 51203014561, 27.07.2000 |
| VAT number | None (excluded 09.10.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Saules iela 5, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MINIFIT" | Until 16.12.2004 | 21 year ago |
|---|
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Saules iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Talsu rajons, Dundagas pagasts, Dundaga, Saules iela 5 | Until 03.07.2009 | 16 years ago |
| Ventspils, Katoļu iela 15 | Until 04.02.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| minifit vad.zinoj.2020.g.parsk. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| minifit.vad.zin.2019.bil. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018.g.bil.mini fit | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (92.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| minifit vadibas zinojums 2016. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015.g.parsk. Minifit | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Minifit vad.zinojums2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums,minifit | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012,g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (430.39 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 01.09.2008 | TIF (2.04 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 28.04.2017 | TIF (926.18 KB) | ||
2004 |
Annual report | 28.04.2017 | TIF (863.62 KB) | ||
2003 |
Annual report | 28.04.2017 | TIF (792.72 KB) | ||
2002 |
Annual report | 28.04.2017 | TIF (921.19 KB) | ||
2001 |
Annual report | 28.04.2017 | TIF (480.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.74 KB | 27.04.2017 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 27.04.2017 | 04.02.2002 | 2 |
Articles of Association |
TIF | 536.49 KB | 27.04.2017 | 27.07.2000 | 13 |
Memorandum of association |
TIF | 69.19 KB | 27.04.2017 | 17.07.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 23.11.2022 | 23.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 23.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 42.88 KB | 25.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 42.88 KB | 25.11.2022 | 22.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
TIF | 112.17 KB | 23.02.2022 | 01.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 11.02.2022 | 31.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.04.2017 | 24.04.2017 | 1 |
Application |
TIF | 125.6 KB | 20.04.2017 | 18.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 27.04.2017 | 28.08.2008 | 1 |
Application |
TIF | 113.05 KB | 27.04.2017 | 26.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 27.04.2017 | 26.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 27.04.2017 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 27.04.2017 | 16.12.2004 | 1 |
Registration certificates |
TIF | 19.82 KB | 27.04.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 27.04.2017 | 09.12.2004 | 2 |
Application |
TIF | 116.94 KB | 27.04.2017 | 08.12.2004 | 5 |
Consent of the auditor |
TIF | 10.01 KB | 27.04.2017 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.39 KB | 27.04.2017 | 08.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 27.04.2017 | 08.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.36 KB | 27.04.2017 | 02.09.2002 | 1 |
Application |
TIF | 13.56 KB | 27.04.2017 | 20.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 27.04.2017 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 107.01 KB | 27.04.2017 | 20.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 27.04.2017 | 15.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 27.04.2017 | 04.02.2002 | 1 |
Registration certificates |
TIF | 56.09 KB | 27.04.2017 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 27.04.2017 | 29.01.2002 | 1 |
Application |
TIF | 11.46 KB | 27.04.2017 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 27.04.2017 | 28.01.2002 | 1 |
Sample report |
TIF | 18.88 KB | 27.04.2017 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 27.04.2017 | 21.01.2002 | 1 |
Application |
TIF | 13.1 KB | 27.04.2017 | 17.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.19 KB | 27.04.2017 | 14.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 27.04.2017 | 27.07.2000 | 1 |
Registration certificates |
TIF | 60.93 KB | 27.04.2017 | 27.07.2000 | 1 |
Application |
TIF | 103.41 KB | 27.04.2017 | 21.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 27.04.2017 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 27.04.2017 | 20.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 27.04.2017 | 19.07.2000 | 1 |
Sample report |
TIF | 27.17 KB | 27.04.2017 | 19.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 22.83 KB | 27.04.2017 | 1 | |
Copy of the personal identification document |
TIF | 168.88 KB | 27.04.2017 | 1 | |
Copy of the personal identification document |
TIF | 56.63 KB | 27.04.2017 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register